MENZIES SELECT LIMITED

Company number 01376327

Date	Type	Description	View / Download
05 Sep 2001	288a	New director appointed	(5 pages)
05 Sep 2001	288a	New secretary appointed;new director appointed	(5 pages)
05 Sep 2001	288a	New director appointed	(5 pages)
05 Sep 2001	288b	Director resigned	(1 page)
30 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
24 Oct 2000	288c	Director's particulars changed	(1 page)
24 Oct 2000	287	Registered office changed on 24/10/00 from: eaton house proctor way london luton airport luton bedfordshire LU2 9PE	(1 page)
26 Sep 2000	363s	Return made up to 29/09/00; full list of members	(8 pages)
07 Sep 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
12 Oct 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
07 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	363s	Return made up to 29/09/99; full list of members	(8 pages)
29 Sep 1999	288a	New director appointed	(4 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
15 Oct 1998	363s	Return made up to 29/09/98; full list of members	(12 pages)
15 Oct 1998	288a	New director appointed	(2 pages)
15 Oct 1998	288b	Director resigned	(1 page)
20 Apr 1998	288b	Director resigned	(1 page)
22 Oct 1997	363s	Return made up to 29/09/97; no change of members	(10 pages)
11 Sep 1997	AA	Full accounts made up to 31 December 1996	(17 pages)
09 May 1997	287	Registered office changed on 09/05/97 from: clive house langley business centre langley slough SL3 8DS	(1 page)
23 Dec 1996	288a	New director appointed	(3 pages)
17 Dec 1996	288b	Director resigned	(1 page)
17 Dec 1996	288b	Director resigned	(1 page)
11 Dec 1996	287	Registered office changed on 11/12/96 from: huntavia house 112 st leonards road windsor berkshire SL4 3DG	(1 page)